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SFH OPCO LIMITED

SFH OPCO LIMITED is an active private limited company, incorporated on 2 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SFH OPCO LIMITED has two previous names, the most recent of which was SILVERSTONE I LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13949565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date30/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/03/2023 onwards:
SFH OPCO LIMITED
From 13/07/2022 to 20/03/2023:
SILVERSTONE I LIMITED
Prior to 13/07/2022:
FLEXSPACE PROPCO 1 LIMITED

Directors

(The company's officers)
MR PAUL ANDREW BULLERS
(~58 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
(~40 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR ALKIS GIAGKAS
(~36 year old Greek national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR MYLES EDWARD HARTLEY
(~54 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR WILLIAM KENNETH TWEMLOW
(~34 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2022
MR ZHENG YAO
(~32 year old Belgian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
ALTER DOMUS (UK) LIMITED
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 02/03/2022

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
ADUK CHURCH
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
  • ALTER DOMUS (UK) LIMITED
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SFH OPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of SFH OPCO LIMITED at local scale
Map of SFH OPCO LIMITED at local scale
Map of SFH OPCO LIMITED at district scale
Map of SFH OPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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